Who is moving to which position
Resolved 9 November 2026Incoming appointee
1 itemDeparting officer
1 item“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Will remain on the Board of Directors as Chairman of the Board
To further strengthen the management foundation and enhance corporate value in connection with the change in management structure effective 1 January 2027.
| Item | Details |
|---|---|
| Resolution date | 9 November 2026 |
| Scheduled Appointment Date | 1 January 2027 |
| Date of departure | 1 January 2027 |
| Name of appointee | Kondo Wataru (近藤 渉) |
| Appointee's new position | Representative Director and Senior Managing Executive Officer |
| Appointee's previous position | Director and Senior Managing Executive Officer |
| Appointee's date of birth | 19 August 1965 |
| Year the appointee joined the Company | 1988 |
| Number of shares held by the appointee | 24,728 shares (as of 9 November 2026) |
| Name of departing officer | Kitao Yuichi (北尾 裕一) |
| Former position of departing officer | Representative Director and Chairman |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Will remain on the Board of Directors as Chairman of the Board |
| Reason for change | To further strengthen the management foundation and enhance corporate value in connection with the change in management structure effective 1 January 2027. |
Items this document does not state (7)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To further strengthen the management foundation and enhance corporate value in connection with the change in management structure effective 1 January 2027.